GI ACE researcher Jackie Harvey discusses commitments that appeared to address two recent criticisms made of Nigeria’s anti-corruption regime – overlapping mandates and lack of inter-agency cooperation – that had been identified by various authors in recent years
GI-ACE researcher Tom Mayne discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.
GI ACE researcher Jackie Harvey discusses the issue of increasing the transparency of beneficial ownership, with Nigeria as a prime example.
GI ACE researcher Tom Mayne explores the consequences of recent Unexplained Wealth Order cases in the UK
Reseracher Tom Mayne discusses GI-ACE project aiming to look at possible enabling or complicit practices regarding money-laundering in three different but related areas: banking, real estate, and reputation management.
GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.